AVF PROPERTY HOLDINGS LIMITED

Company number 02663736

Date	Type	Description	View / Download
30 May 2017	CS01	Confirmation statement made on 7 May 2017 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
01 Jul 2016	AP01	Appointment of Mrs Anna May Keenan as a director on 1 July 2016	(2 pages)
02 Jun 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1	(3 pages)
02 Mar 2016	TM01	Termination of appointment of Joseph Kenneth Michael Riley as a director on 31 December 2015	(1 page)
02 Mar 2016	AP03	Appointment of Mrs Janet Audrey Gallimore as a secretary on 31 December 2015	(2 pages)
02 Mar 2016	TM02	Termination of appointment of Joseph Kenneth Michael Riley as a secretary on 31 December 2015	(1 page)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
18 Jun 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders	(4 pages)
11 May 2015	SH02	Sub-division of shares on 6 May 2015	(5 pages)
08 May 2015	SH20	Statement by Directors	(1 page)
08 May 2015	SH19	Statement of capital on 8 May 2015 GBP 1.00	(4 pages)
08 May 2015	CAP-SS	Solvency Statement dated 06/05/15	(1 page)
08 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Feb 2015	MR01	Registration of charge 026637360013, created on 20 February 2015	(43 pages)
12 Feb 2015	MR04	Satisfaction of charge 12 in full	(4 pages)
12 Feb 2015	MR04	Satisfaction of charge 11 in full	(4 pages)
12 Feb 2015	MR04	Satisfaction of charge 10 in full	(4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
25 Jun 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 1,200,000	(4 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
06 Jun 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	(4 pages)
30 May 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	(3 pages)
25 May 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
09 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)

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